General information
Historic Creations Limited
Type: NZ Limited Company (Ltd)9429037290023
New Zealand Business Number
1028959
Company Number
Registered
Company Status
Historic Creations Limited (NZBN 9429037290023) was started on 04 May 2000. 5 addresess are in use by the company: 62 Rewi Street, Te Aroha, Te Aroha, 3320 (type: physical, registered). L1, 18 St Marks Rd, Epsom, Auckland had been their physical address, up to 25 Feb 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Worsley, Adrian Hans (an individual) located at Te Aroha postcode 3320. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Rewi Street, Te Aroha, Te Aroha, 3320 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 Feb 2016 |
| 62 Rewi Street, Te Aroha, Te Aroha, 3320 | Physical & registered & service | 25 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Hans Worsley
Te Aroha, 3320
Address used since 05 Sep 2013 |
Director | 04 May 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L1, 18 St Marks Rd, Epsom, Auckland, 1051 | Physical & registered | 22 Jul 2015 - 25 Feb 2016 |
| L1,470 Manukau Rd, Epsom, Auckland, 1023 | Physical & registered | 13 Sep 2013 - 22 Jul 2015 |
| Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha | Registered & physical | 22 Sep 2004 - 13 Sep 2013 |
| C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Registered & physical | 29 Sep 2003 - 22 Sep 2004 |
| Golie Wilson Limited, Chartered Accountants, 197 Whitaker Street, Te Aroha | Physical | 05 May 2000 - 29 Sep 2003 |
| Golie Wilson Limited, Chartered Accountants, 197 Whitaker Street, Te Aroha | Registered | 04 May 2000 - 29 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Worsley, Adrian Hans Individual |
Te Aroha 3320 |
04 May 2000 - current |
Location
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